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GUDRUN SJODEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gudrun Sjoden Limited. The company was founded 17 years ago and was given the registration number SC312551. The firm's registered office is in FIFE. You can find them at Kinburn Castle, St Andrews, Fife, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GUDRUN SJODEN LIMITED
Company Number:SC312551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2006
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kinburn Castle, St Andrews, Fife, KY16 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary01 November 2014Active
Upplagsvagen 1, Stockholm, Sweden, 11794

Director01 January 2022Active
Bastugatan 31, Stockholm, Sweden, S118 25

Director22 January 2007Active
Kinburn Castle, St Andrews, Fife, KY16 9DR

Director01 October 2013Active
Kinburn Castle, Double Dykes Road, St Andrews, KY16 9DR

Corporate Secretary27 November 2006Active
Kinburn Castle, Doubledykes Road, St. Andrews, Scotland, KY16 9DR

Director16 November 2011Active
Eden Hill, Kennedy Gardens, St Andrews, KY16 9DJ

Nominee Director27 November 2006Active
Kinburn Castle, Doubledykes Road, St. Andrews, Scotland, KY16 9DR

Director16 November 2011Active
Bastugatan 31, Stockholm, Sweden, S118 25

Director22 January 2007Active
Kinburn Castle, St Andrews, Fife, KY16 9DR

Director01 February 2015Active

People with Significant Control

Mr Bjorn Bernhard Sjoden
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:Swedish
Country of residence:Sweden
Address:Bastugatan 31, Stockholm, Sweden, S118 25
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gudrun Sjoden
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:Swedish
Country of residence:Sweden
Address:Bastugatan 31, Stockholm, Sweden, S118 25
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type small.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type small.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-17Accounts

Accounts with accounts type small.

Download
2021-03-26Accounts

Accounts with accounts type small.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type small.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type small.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type small.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Cessation of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Termination director company with name termination date.

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2016-04-29Accounts

Accounts with accounts type small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Officers

Appoint person director company with name date.

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2015-09-11Officers

Termination director company with name termination date.

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2015-09-08Officers

Termination director company with name termination date.

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